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(영문) 서울서부지방법원 2019.09.04 2019고단2224

사기

Text

A defendant shall be punished by imprisonment for one year.

Seized evidence No. 1 shall be confiscated.

Reasons

Punishment of the crime

In order to confirm whether the personal account in the name of the party was a suspect or a victim because the personal account was used for a crime by communicating the phone to an unspecified number of victims to the Bophishing organization, the person under whose name the person under whose name the personal account was used was planned to commit the crime of Bophishing under the Act, which is delivered the money to the employees of the Financial Supervisory Service through a disguised withdrawal scheme by the employees of the Financial Supervisory Service.

On April 2019, the Defendant reported job offer advertisements to the Internet Job Site (B) and contacted with the names of the winners and sent the goods to the Defendant. It is easy to receive and deliver the goods. The daily daily allowance is KRW 6 to 70,000. The Defendant conspired to participate in the collection of cash for the crime of Bophishing by transmitting false documents under the name of the Financial Services Commission via C, and then preparing them by printing out and preparing them through a false document under the name of the Financial Services Commission.

Accordingly, at around 08:40 on April 15, 2019, the person under whose name the person under whose name the victim had been made calls to the victim D, and falsely assumes the investigation officer of the Seoul Central District Public Prosecutor’s Office E, F prosecutor, and G public prosecutor to commit fraud by stealing the name of the party. As the person under whose name the party is the suspect or the victim should be confirmed, all of the money was withdrawn from the passbook under the name of the party and confirmed and returned to the employees of the Financial Supervisory Service if he is the victim, and then the victim was urged to withdraw KRW 1,344,00 won in cash at around 14:06 on the same day, and to enter the victim into the Jdong-dong automatic store located in Yongsan-gu Seoul Metropolitan Government I.

The Defendant continued to receive 1,344,00 won in cash, presenting false documents under the name of the Financial Services Commission, while carrying the victim at the above time and place in accordance with the direction of the person who has failed to obtain his/her name.

Accordingly, the defendant in collusion with the person who was not injured by name and the victim amounting to KRW 1,344,00.